Source of Wealth Verification​

 

Bookee is regulated by the UK Gambling Commission and has a licensing obligation to know that the source of funds that our customers use to bet with are legitimate. We also have a duty of care and are required to carry out checks to make sure customers aren't spending more than is responsible based on their financial income and/or wealth. 

Therefore, we may request users to provide us with evidence to confirm the source(s) of the funds they use when certain thresholds have been triggered.

All bookmakers regulated by the UK Gambling Commission are required to carry out such checks.

What information to send:

 

Evidence needs to identify and support the source and value of the funds you use to trade with. Each case is dealt with on an individual basis, but common requests are:

  • Proof of earnings: Payslip/Director remuneration/Dividends/Pension.

  • A bank statement that clearly shows consistent incoming values from an identifiable source.

  • Other clear evidence that would support "affordability" in relation to your betting at Bookee.

You may also be requested to send an image of a statement showing a recent deposit to your Bookee account to confirm ownership of the funding account.

What will the information be used for:

The information you provide will be treated in the strictest confidence in accordance with our Privacy Policy and will only be viewed by members of our Compliance team handling the process.

The information provided will not be used for any purpose other than to establish that the money you use on our betting comes from legitimate sources, so that we can discharge our regulatory obligation.

We understand that this process may seem intrusive, however, we must adhere to the Gambling Commission's licensing requirements.

Failure to provide this information

Unfortunately, if you cannot provide us with sufficient evidence we will be unable to allow you to continue to use our betting platform, and your account would be closed.

We will reconsider your account if at any time in the future you are able to provide the requested information.

How to send documents for source of funds checks

The securest and fastest way to send documents is via the document uploader on our site. This link will have been sent to you via the source of funds check email.

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The website is operated and managed by EveryMatrix Software Ltd., a company bearing registration number  C51832,  and  having  its  registered  address  at  Suite  1A,  Level  5,  Portomaso  Business  Tower, Vjal Portomaso, St. Julian’s, STJ 4011, Malta.  EveryMatrix Software Ltd. is licensed and regulated by virtue  of  a  Combined  Remote  Operating  License  number  000-039383-R-319384  issued  on  1st November 2014 by the United Kingdom Gambling Commission. Payments  are  processed  by MoneyMatrix Ltd,  on  behalf  of EveryMatrix Ltd. MoneyMatrix Ltd  was incorporated under the laws of Malta, bearing company registration number C64593 and having its registered address at Level 5, Suite 1B, Portomaso Business Tower, St Julians, Malta.

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